J&M COMPANY
La probabilité de faillite calculée de J&M COMPANY sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 06-08-2025 | 2025-00362168 |
| 31-12-2023 | micro | 29-07-2024 | 2024-00296102 |
| 31-12-2022 | micro | 14-07-2023 | 2023-00244697 |
| 31-12-2021 | micro | 18-07-2022 | 2022-20193633 |
| 31-12-2020 | micro | 30-08-2021 | 2021-58200240 |
| 31-12-2019 | micro | 30-07-2020 | 2020-37700147 |
| 31-12-2018 | micro | 06-08-2019 | 2019-44000430 |
| 31-12-2017 | micro | 09-07-2018 | 2018-29800422 |
| 31-12-2016 | micro | 03-08-2017 | 2017-40300210 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-47000442 |
-
Surmedia CommVPersonne moraleAdministrateur· repr. perm.: Ahmet SürmeliActe Moniteur 24136781 (23-09-2024)Actif03-09-2024 → auj.
-
CLAEYS BirgitAdministrateurActe Moniteur 23338458 (26-04-2023)Actif26-04-2023 → auj.
2 événements
- 03-09-2024 Démission· Administrateur
- 26-04-2023 Nommé· Administrateur
-
KEIJENBERG JeffAdministrateurActe Moniteur 23338458 (26-04-2023)Actif26-04-2023 → auj.
2 événements
- 03-09-2024 Démission· Administrateur
- 26-04-2023 Nommé· Administrateur
Representants permanents (2)
-
Surmedia CommVPersonne moraleReprésentant permanent· repr. perm.: Ahmet SürmeliActe Moniteur 24136781 (23-09-2024)Representant permanent03-09-2024 → auj.
-
KEIJENBERG JeffReprésentant permanentActe Moniteur 23338458 (26-04-2023)Representant permanent26-04-2023 → auj.
| NACE primaire | Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent(47110) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-10-2013 |
| Status | Actif |
| Code postal | 3770 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73095A0166/00S003 | Flandre | 586 m² | 1 · 90 m² | 0,5 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-09-2024 4 administrateurs nommés, 2 démissionnaires
- Ahmet Sürmeli, Bestuurder
- Ahmet Sürmeli, Vaste vertegenwoordiger
- Gunter Huysmans, Gedelegeerd bestuurder
- Marion Ruette, Gedelegeerd bestuurder
- Jeff Keijenberg, Bestuurder
- Birgit Claeys, Bestuurder
Détails techniques
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"statutory": null,
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"effective_date": "2024-09-03",
"evidence_quote": "De bestuurder-vennootschap Surmedia CommV - vertegenwoordigd als voormeld - verklaart haar mandaat als bestuurder in de Vennootschap te aanvaarden.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
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"name": "Gunter Huysmans",
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"reason": null,
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"via_org": {
"kbo": "0641.972.823",
"name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
"address": "Jan Rosierlaan 8 te 3620 Lanaken",
"country": "BE",
"legal_form": "BV"
},
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{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"reason": null,
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"via_org": {
"kbo": "0540.707.296",
"name": "J\u0026M Company",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Op grond van art. 2:8 \u00A74 WVV moet het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder, in het vennootschapsdossier worden neergelegd.",
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-03",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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"legal_form": "BV"
},
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},
"co_filed_documents": [
"notulen algemene vergadering dd. 03/09/2024",
"notulen vergadering bestuursorgaan dd. 03/09/2024"
],
"corrected_publication_numac": null
}26-04-2023 3 administrateurs nommés
- KEIJENBERG Jeff, Bestuurder
- CLAEYS Birgit, Bestuurder
- KEIJENBERG Jeff, Vaste vertegenwoordiger
Détails techniques
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{
"kind": "decharge_pending",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
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],
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},
"co_filed_documents": [
"afschrift van het procesverbaal van de algemene vergadering",
"geco\u00F6rdineerde statuten"
],
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}| Dénomination légaleNL | J&M COMPANY |